MAM ART ENTERPRISE SL

Hoja M621567· NIF B87269262

Struck off · 13/02/2018Madrid
Registered address :
Activity :
Creación artística y literaria
Legal form :
Sociedad Limitada (SL)
Share capital :
92 811,00 €
Incorporation :
07/04/2016

Legal information

Legal information for MAM ART ENTERPRISE SL

NIF
Hoja registral
IRUS1000295728260
Legal formSociedad Limitada (SL)
Share capital92 811,00 €
Incorporation date07/04/2016
LocalityTorrejón de Ardoz
Register referenceTomo 34553 · Folio 53 · Hoja M621567
StatusLiquidada

Activity

MAM ART ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Creación artística y literaria” (CNAE 9003). It was incorporated on 7 April 2016. The Spanish commercial register has published 8 filings for this company, from 7 April 2016 to 13 February 2018, across 7 distinct types of filing. Its registered share capital is 92 811,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9003 · Creación artística y literaria

Corporate purpose

EDICION, CREACION Y EXPLOTACION DE OBRAS DE ARTE, ASI COMO LA GESTION Y ORGANIZACION DE EVENTOS RELACIONADOS CON LA EXPOSICION DE OBRAS DE ARTE DE TODAS CLASES.Domicilio: C/ PLATINO 2 Ptl.11 6º A (TORREJON DE ARDOZ).

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
MAM ART ENTERPRISE SLGarcia Sainz LorenzoGarcia Sainz LorenzoNOVAELECTRONICA IBERIA SLNOVAELECTRONICA IBER…LOLA PECADOS SLLOLA PECADOS SLTOPOCASA SLTOPOCASA SLLOVO SEX SLLOVO SEX SLREKI REISA SLREKI REISA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MAM ART ENTERPRISE SLGarcia Sainz LorenzoGarcia Sainz LorenzoNOVAELECTRONICA IBERIA SLNOVAELECTRONICA IBER…REKI REISA SLREKI REISA SL

Beneficial owner (UBO)

Garcia Sainz Lorenzo100 %

Individual · ultimate beneficial owner · since 12/02/2018

Beneficial owner network map

4 nodes Person Company
MAM ART ENTERPRISE SLGarcia Sainz LorenzoGarcia Sainz LorenzoNOVAELECTRONICA IBERIA SLNOVAELECTRONICA IBER…REKI REISA SLREKI REISA SL

Registered actos

  1. Ceses/DimisionesPublished 13/02/2018· Registered 05/02/2018· I/A 3
  2. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 3
  3. DisoluciónPublished 13/02/2018· Registered 05/02/2018· I/A 3
  4. ExtinciónPublished 13/02/2018· Registered 05/02/2018· I/A 3
  5. Declaración de unipersonalidadPublished 12/02/2018· Registered 02/02/2018· I/A 2
  6. Ampliación de capitalPublished 12/02/2018· Registered 02/02/2018· I/A 2
  7. ConstituciónPublished 07/04/2016· Registered 30/03/2016· I/A 1
  8. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 1

Changes

  1. 13/02/2018Disolución
  2. 13/02/2018Extinción
  3. 12/02/2018Declaración de unipersonalidad

    GARCIA SAINZ LORENZO

Capital · events

  1. 12/02/2018Ampliación de capital
    Resulting capital: 92 811,00 € (+89 811,00 €)
  2. 07/04/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/02/2018#4743641
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAM ART ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: GARCIA SAINZ LORENZO. Nombramientos. Liquidador: GARCIA SAINZ LORENZO. Disolución. Voluntaria. Extinción. Datos registrales. T 34553 , F 53, S 8, H M 621567, I/A 3 ( 5.02.18).
  2. 12/02/2018#4741833
    Declaración de unipersonalidadAmpliación de capital
    MAM ART ENTERPRISE SL. Declaración de unipersonalidad. Socio único: GARCIA SAINZ LORENZO. Ampliación de capital. Capital: 89.811,00 Euros. Resultante Suscrito: 92.811,00 Euros. Datos registrales. T 34553 , F 52, S 8, H M 621567, I/A 2 ( 2.02.18).
  3. 07/04/2016#3801790
    ConstituciónNombramientos
    MAM ART ENTERPRISE SL. Constitución. Comienzo de operaciones: 16.04.15. Objeto social: EDICION, CREACION Y EXPLOTACION DE OBRAS DE ARTE, ASI COMO LA GESTION Y ORGANIZACION DE EVENTOS RELACIONADOS CON LA EXPOSICION DE OBRAS DE ARTE DE TODAS CLASES.Dom…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLATINO 2 Ptl.11 6º A (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Creación artística y literaria — are listed together.

Prospect this sectorAll companies in this sector